PHASE4 PARTNERS LIMITED

Overview

Company Name	PHASE4 PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05079583
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2004
Date of Cessation	Feb 28, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHASE4 PARTNERS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is PHASE4 PARTNERS LIMITED located?

Registered Office Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place EC2Y 5AU London
Undeliverable Registered Office Address	No

What were the previous names of PHASE4 PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
PHASE4 VENTURES LIMITED	Dec 03, 2010	Dec 03, 2010
NOMURA PHASE4 VENTURES LIMITED	Apr 07, 2004	Apr 07, 2004
BREEZESENSE LIMITED	Mar 22, 2004	Mar 22, 2004

What are the latest accounts for PHASE4 PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for PHASE4 PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2021

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jan 22, 2020

Registered office address changed from 2 London Wall Place London EC2Y 5AU to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

2 pages

AD01

Dec 17, 2019

Registered office address changed from Fourth Floor One Cavendish Place London W1D 0QF to 2 London Wall Place London EC2Y 5AU on Dec 17, 2019

2 pages

AD01

Dec 16, 2019

Declaration of solvency

5 pages

LIQ01

Dec 16, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2019	LRESSP

Dec 06, 2019

Termination of appointment of John Phillips Richard as a director on Dec 05, 2019

1 pages

TM01

Dec 06, 2019

Termination of appointment of Alastair Graham Mackinnon as a director on Dec 05, 2019

1 pages

TM01

Dec 06, 2019

Termination of appointment of Kunal Kashyap as a director on Dec 05, 2019

1 pages

TM01

Dec 06, 2019

Termination of appointment of Peter James Jonathan Bains as a director on Dec 05, 2019

1 pages

TM01

Mar 25, 2019

Confirmation statement made on Mar 22, 2019 with no updates

3 pages

CS01

Feb 07, 2019

Group of companies' accounts made up to Sep 30, 2018

21 pages

Apr 05, 2018

Confirmation statement made on Mar 22, 2018 with no updates

3 pages

CS01

Feb 01, 2018

Accounts for a small company made up to Sep 30, 2017

20 pages

Mar 24, 2017

Confirmation statement made on Mar 22, 2017 with updates

6 pages

CS01

Feb 14, 2017

Group of companies' accounts made up to Sep 30, 2016

19 pages

Apr 21, 2016

Annual return made up to Mar 22, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 5,132	SH01

Dec 31, 2015

Group of companies' accounts made up to Sep 30, 2015

18 pages

Dec 22, 2015

Registered office address changed from 15 Stratton Street Mayfair London W1J 8LQ to Fourth Floor One Cavendish Place London W1D 0QF on Dec 22, 2015

2 pages

AD01

Dec 15, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 09, 2015

legacy

5 pages

SH20

Dec 09, 2015

Statement of capital on Dec 09, 2015

Capital: GBP 5,132.00

4 pages

SH19

Dec 09, 2015

legacy

5 pages

CAP-SS

Dec 09, 2015

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account to zero 07/12/2015	RES13

View All Filings

Who are the officers of PHASE4 PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Hugh Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom	Jul 20, 2012		Secretary	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom				171509800001
SCOTS-KNIGHT, Denise Vera, Dr 6th Floor 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	Apr 07, 2004		Director	6th Floor 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	England	British	1959-5	155788280004
SERMON, Charles Edward 6th Floor 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	Dec 01, 2010		Director	6th Floor 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	United Kingdom	British	1969-5	156166280001
CHAPMAN, Mark Richard 15 Chimney Court 23 Brewhouse Lane E1W 2NU London	Nov 03, 2006	Dec 17, 2007	Secretary	15 Chimney Court 23 Brewhouse Lane E1W 2NU London		British		116678040001
DILLON, Denise Carolyn Flat 1 91c Grosvenor Road SW1V 3LD London	Dec 17, 2007	Dec 01, 2010	Secretary	Flat 1 91c Grosvenor Road SW1V 3LD London		Canadian/Irish		126650740001
MORTON, John George Stratton Street Mayfair W1J 8LQ London 15	Dec 01, 2010	Jul 20, 2012	Secretary	Stratton Street Mayfair W1J 8LQ London 15		British		156166120001
SPEIGHT, Fergus Harry 3 Idmiston Road West Dulwich SE27 9HG London	Apr 07, 2004	Nov 03, 2006	Secretary	3 Idmiston Road West Dulwich SE27 9HG London		British		87063530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 22, 2004	Apr 07, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AOKI, Hiromichi Flat 5 10 Glenhow Gardens SW5 0AY London	Jul 24, 2006	Dec 01, 2010	Director	Flat 5 10 Glenhow Gardens SW5 0AY London	England	Japanese	1958-11	113894490001
BAINS, Peter James Jonathan One Cavendish Place W1D 0QF London Fourth Floor	Jan 02, 2015	Dec 05, 2019	Director	One Cavendish Place W1D 0QF London Fourth Floor	England	British	1957-7	195776510001
CARTMELL, Simon Christopher Stratton Street Mayfair W1J 8LQ London 15	Mar 03, 2011	Jan 22, 2015	Director	Stratton Street Mayfair W1J 8LQ London 15	England	British	1960-1	67762480001
HASHIMOTO, Yoshiki Flat 22 20 Abbey Road St Johns Wood NW8 9BJ London	Jul 01, 2004	Jul 24, 2006	Director	Flat 22 20 Abbey Road St Johns Wood NW8 9BJ London		Japanese	1954-6	98922500001
II, Yasushi 1 Magnolia Place Montpelier Road W5 2QQ London	Apr 07, 2004	Jul 01, 2004	Director	1 Magnolia Place Montpelier Road W5 2QQ London		Japanese	1957-9	66222950001
KASHYAP, Kunal One Cavendish Place W1D 0QF London Fourth Floor	Jan 02, 2015	Dec 05, 2019	Director	One Cavendish Place W1D 0QF London Fourth Floor	India	Indian	1965-3	195776230001
MACKINNON, Alastair Graham 1 Cavendish Place W1G 0QF London 4 Floor England	Sep 25, 2015	Dec 05, 2019	Director	1 Cavendish Place W1G 0QF London 4 Floor England	England	British	1970-11	199341370001
RICHARD, John Phillips One Cavendish Place W1D 0QF London Fourth Floor	Mar 03, 2011	Dec 05, 2019	Director	One Cavendish Place W1D 0QF London Fourth Floor	United States	American	1957-10	159149490001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 22, 2004	Apr 07, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHASE4 PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Denise Vera Scots-Knight 6th Floor 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	Apr 06, 2016	6th Floor 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kunal Kashyap 6th Floor 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	Apr 06, 2016	6th Floor 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PHASE4 PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2019	Commencement of winding up
Feb 28, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul M Davis New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Dec 10, 2019
Frederick Charles Satow New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Dec 10, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0